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MAGICGOAL LIMITED

Company number 04461707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2017 PSC01 Notification of Samantha Lois Steele as a person with significant control on 23 March 2017
25 Jul 2017 MR01 Registration of charge 044617070017, created on 24 July 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
23 Jun 2017 MR04 Satisfaction of charge 2 in full
23 Jun 2017 MR04 Satisfaction of charge 5 in full
23 Jun 2017 MR04 Satisfaction of charge 8 in full
23 Jun 2017 MR04 Satisfaction of charge 10 in full
23 Jun 2017 MR04 Satisfaction of charge 4 in full
23 Jun 2017 MR04 Satisfaction of charge 7 in full
23 Jun 2017 MR04 Satisfaction of charge 6 in full
23 Jun 2017 MR04 Satisfaction of charge 9 in full
23 Jun 2017 MR04 Satisfaction of charge 12 in full
23 Jun 2017 MR04 Satisfaction of charge 11 in full
23 Jun 2017 MR04 Satisfaction of charge 14 in full
23 Jun 2017 MR04 Satisfaction of charge 13 in full
23 Jun 2017 MR04 Satisfaction of charge 044617070016 in full
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 MA Memorandum and Articles of Association
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,799.2
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AD01 Registered office address changed from 330 Upper Street London N1 2XQ to Unit 7, Hilton Grove 14 Southgate Road London N1 3LY on 17 April 2015
10 Feb 2015 MR04 Satisfaction of charge 15 in full